WEST SHORE PARK CORPORATION

REGULAR MONTHLY BOARD MEETING MINUTES

March 5, 2018

ATTENDANCE

Directors: Ernie Billittier, James Melledy, Sharon Zink

Treasurer: Fred Aichele

Secretary: Marilee C.C. Rusiniak

MEETING CALLED TO ORDER

The meeting was called to order on March 5, 2018 at 7:02 p.m. at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, Illinois 60060 by President, James Melledy.

MINUTES FOR APPROVAL

Sharon Zink moved that the minutes from the Board of Directors Meeting of February 5, 2018, be approved as corrected. The motion was seconded by Ernie Billittier. Unanimously approved.

CORRESPONDENCE

A. TAYLOR LAKE COURT – LICENSE AGREEMENT

James Melledy reported that he met with the law firm that WSPC works with to review the proposed revised Taylor Lake Court Licensing Agreement. The agreement will be reviewed by the law firm and suggestions and revisions by the law firm will be provided to the WSPC board.

B . FREMONT TOWNSHIP

James Melledy reported that Fremont Township completed some tree trimming and the removal of dead trees adjacent to the water tank road in Miller Park and along Woodbine.

James Melledy reported that the cost of a survey and staking for WSP common property is being considered to define property lines. This will help facilitate the removal of private property off of WSP common property.

Marilee C.C. Rusiniak, Secretary

ANNOUNCEMENTS

The Next WSP Monthly Homeowner’ Association Meeting will be held at 7:00 p.m. on Monday,

REMINDER

Don’t forget to add westshorepark@westshorepark.com to your email contacts to ensure that WSP emails and notices are received and not marked as “spam” or “junk” in your email.

IMPORTANT UPCOMING DATES TO KNOW

April 9, 2018 – Regularly Scheduled Monthly Board Meeting

May 7, 2018 – Regularly Scheduled Monthly Board Meeting

June 4, 2018 – Regularly Scheduled Monthly Board Meeting

All meetings are held at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, IL 60060 at 7:00 p.m. unless otherwise noted. Dates and time and location are subject to change. All homeowners are encouraged to attend the monthly board meetings.